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Data current as of 2023-04-01

Jim Horn
Person · Politician · United States
Kamala Harris
Person · Politician · United States
Victoria Sullivan
Person · Politician · United States
James Hageman
Person · Politician · United States
John Andrews
Person · Politician · United States
William Marsh
Person · Politician · United States
Barbara Rusling
Person · Politician · United States
Ann Anderson
Person · Politician · United States
Bob Faehn
Person · Politician · United States
Steve Davisson
Person · Politician · United States
Chris Toney
Person · Politician · United States
Breanne Davis
Person · Politician · United States
Erik Ramanathan
Person · Politician · United States
Trent Garner
Person · Politician · United States
Gary L. Daniels
Person · Politician · United States
Christopher Shays
Person · Politician · United States
Ethan Manning
Person · Politician · United States
Jake Teshka
Person · Politician · United States
William B. Gunter
Person · Politician · United States
Zach Payne
Person · Politician · United States
Steve Hansen
Person · Politician · United States
C. Louise Miller
Person · Politician · United States
Paul Conner
Person · Politician · United States
Erin Hennessey
Person · Politician · United States
Ed Heavey
Person · Politician · United States

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Topics

21,526Politician 8,247Financial crime 2,710Bank 788Close Associate 391Judge 358Diplomat 174Crime 140Sanctioned entity 38Debarred entity 16Terrorism 6Oligarch 2Offshore 1Fraud

Data sources

22,271Wikidata 20,362Wikidata Politically Exposed Persons 12,608OCC Enforcement Actions 2,048Every Politician 364US Trade Consolidated Screening List (CSL)192US OFAC Specially Designated Nationals (SDN) List 178US BIS Denied Persons List 106INTERPOL Red Notices 77FBI Most Wanted 56OpenCorporates 56RuPEP Public Database of PEPs in Russia and Belarus 53Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 36Australian Sanctions Consolidated List 35UK OFSI Consolidated List of Targets 33Japan Economic sanctions and list of eligible people 29French Freezing of Assets 27African Development Bank Debarred Entities 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)26Ukraine NABC Sanctions Tracker 23Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 19Legal Entity Identifier (LEI) Reference Data 18Argentine RePET 16EU Consolidated Travel Bans 16Ukraine SFMS Blacklist 15Inter-American Development Bank Sanctions 13ICIJ Offshore Leaks Database 13Israel Terrorists Organizations and Unauthorized Associations lists 12CIA World Leaders 11Canadian Special Economic Measures Act Sanctions 11UK Companies House People with Significant Control 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9ACF List of bribetakers and warmongers 9Rosfinmonitoring List of terrorists and extremists 7New Zealand Russia Sanctions 6Wikidata Entities of Interest 6Russian Oligarch Database 5OpenStreetMap Nominatim Geocoder 4Forbes 2021 List of Russian Billionaires 4Russian Unified State Register of Legal Entities (EGRUL)2Canadian Listed Terrorist Entities 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1Members of the European Parliament 1UK Companies House Disqualified Directors

Countries

35,479United States 121Monaco 62Puerto Rico 60Russia 42United Kingdom 27Mexico 26Canada 25France 20Soviet Union 18Cuba 15Israel 15India 14Australia 12Guam 12Ukraine 10Greece 9Switzerland 9Spain 9Ireland 9Syria 9Taiwan 8Germany 8Iran 7Afghanistan 7China 7Hungary 7Venezuela 6Belarus 6Colombia 6European Union 6Italy 6Lebanon 6Netherlands 6Philippines 6Pakistan 6Palestinian Territories 6El Salvador 5Argentina 5Czech Republic 5Denmark 5Egypt 5Haiti 5Iraq 5Nigeria 5New Zealand 4United Arab Emirates 4Austria 4Azerbaijan 4Belgium 4Georgia 4Honduras 4Jamaica 4Jordan 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 4Yemen 3Bangladesh 3Belize 3Chile 3Cyprus 3Dominican Republic 3Ecuador 3Croatia 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Peru 3Romania 3Sudan 3Slovenia 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Bermuda 2Brazil 2Czechoslovakia 2Eritrea 2Finland 2Scotland 2Hong Kong SAR China 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 2South Africa 1Antigua & Barbuda 1Angola 1Antarctica 1East Germany 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1Indonesia 1Jersey 1Japan 1Kyrgyzstan 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Libya 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Sweden 1Singapore 1Tajikistan 1Trinidad & Tobago 1Uzbekistan 1Vatican City 1British Virgin Islands 1Zambia